Tag Archives: Money Laundering 2007

UKGC alerts industry stakeholders of new money laundering & financial regulations

SBC News UKGC alerts industry stakeholders of new money laundering & financial regulations

The UK Gambling Commission has alerted industry stakeholders to new regulations implemented on money laundering and financial transfers by the UK Government. This week the UK Government published the “The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017”, with new EU-wide regulations set to come into effect from 26 June. The new publication is set …

Read More »